French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search KLEIN 1960-02-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137432 452051295 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1960-02-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Cassiopée 77410 Gressy FRANCE
1144082 452272503 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1960-02-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue VOLTAIRE 93190 Livry-Gargan FRANCE
1502411 499633816 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAUSSEE 11 B 25300 DOUBS FRANCE
1502412 499633816 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHAUSSEE 11 B 25300 DOUBS FRANCE
1502413 499633816 @Company
@Persons
@UBO
@INPI
KLEIN Jean Philippe
DoB: 1960-10-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHAUSSEE 11 B 25300 DOUBS FRANCE
1521149 517583431 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue de la Chaussée 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1521150 517583431 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue de la Chaussée 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1524909 487636946 @Company
@Persons
@UBO
@INPI
KLEIN METZ Catherine
DoB: 1960-09-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DE LA VOSSELLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1684042 642008296 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE
DoB: 552120222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2077002 452149974 @Company
@Persons
@UBO
@INPI
KLEIN PORRAZ DANIELE
DoB: 1960-09-19
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Edouard Vaillant 93 Montreuil 0 Inconnu yes
@Cadastre
@Geotag
7922309 520187311 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1960-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Port Royal 78470 Saint Lambert des Bois FRANCE
7946885 510380595 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane François
DoB: 1960-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Port Royal 78470 Saint Lambert des Bois FRANCE
8949304 530651389 @Company
@Persons
@UBO
@INPI
KLEIN Dominico
DoB: 1960-09-07
PoB: Khammouane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Pierre Donzelot 35700 Rennes FRANCE
8949305 530651389 @Company
@Persons
@UBO
@INPI
KLEIN Dominico
DoB: 1960-09-07
PoB: Khammouane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Pierre Donzelot 35700 Rennes FRANCE
9087780 791107030 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1960-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Canonniers 59000 Lille France yes
@Cadastre
@Geotag
9087781 791107030 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1960-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Canonniers 59000 Lille France yes
@Cadastre
@Geotag
9767638 491713004 @Company
@Persons
@UBO
@INPI
KLEIN Olivier Michel Maurice
DoB: 1960-02-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9767639 491713004 @Company
@Persons
@UBO
@INPI
KLEIN Olivier Michel Maurice
DoB: 1960-02-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9782361 341308864 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1960-02-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 avenue de la République 59110 La Madeleine France
9798244 434802534 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1960-02-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 avenue de la République 59700 Marcq-en-Baroeul France
12133467 417689395 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Des Ecoles 75005 Paris FRANCE
12166247 490173556 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Yves
DoB: 1960-08-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue VAUGELAS 75015 Paris FRANCE
12249790 445354566 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 Rue DES ECOLES 75005 Paris FRANCE
13659655 437754427 @Company
@Persons
@UBO
@INPI
KLEIN Laurence
DoB: 1960-03-29
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue de Nancy 57000 Metz France
15483811 325520385 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
42 Rue des Ecoles 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483816 325520385 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42 Rue des Ecoles 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557601 789978285 @Company
@Persons
@UBO
@INPI
KLEIN Siegmar
DoB: 1960-06-23
PoB: Walheim ALLEMAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Urbanstrasse 6 74399 Walheim 0 ALLEMAGNE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.